Record Check Search Criteria: Marshall, James -- D.O.B.: 10/31/1956

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition: Disposition Date:
Case Number:*GS196312 Case Type:GS Offense Date:11/25/2004 Citation/Arrest Date:11/26/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-A-566

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition: Disposition Date:
Case Number:*GS196313 Case Type:GS Offense Date:11/25/2004 Citation/Arrest Date:11/26/2004 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-A-566

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition:Guilty Disposition Date:06-DEC-04
Case Number:SC613136 Case Type:GS Offense Date:11/2/2004 Citation/Arrest Date:11/26/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition:Guilty Disposition Date:06-DEC-04
Case Number:SC613165 Case Type:GS Offense Date:11/7/2004 Citation/Arrest Date:11/26/2004 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Burg. Tools Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition:Guilty Disposition Date:25-MAY-05
Case Number:GS219027 Case Type:GS Offense Date:5/20/2005 Citation/Arrest Date:5/20/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition: Disposition Date:
Case Number:*GS229301 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-I-1126

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition: Disposition Date:
Case Number:*GS229302 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-I-1126

Case Details:

Name:Marshall, James Date of Birth:10/31/1956
Disposition: Disposition Date:
Case Number:*GS463508 Case Type:GS Offense Date:10/14/2009 Citation/Arrest Date:10/15/2009 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Boyd, Brian T. Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2010-A-350

Arrest Information:

Name:Marshall, James Sr Date of Birth:10/31/1956
Citation/Arrest Date:7/2/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/7/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N391422 TCA: Description: Offense Type:
Case Number:96-D-1841 Date Indicted:10/18/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Aka Michael Kennedy,Tape #N391419

Arrest Information:

Name:Marshall, James Sr Date of Birth:10/31/1956
Citation/Arrest Date:7/2/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/7/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N391419 TCA: Description: Offense Type:
Case Number:96-D-1841 Date Indicted:10/18/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Aka Michael Kennedy,Tape #N391419

Arrest Information:

Name:Marshall, James Sr Date of Birth:10/31/1956
Citation/Arrest Date:7/2/1996
Charged Offense:Burglary Tools Possession Of

Appearance Details:

Date:11/7/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N391420 TCA: Description: Offense Type:
Case Number:96-D-1841 Date Indicted:10/18/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Aka Michael Kennedy,Tape #N391419

Arrest Information:

Name:Marshall, James Sr Date of Birth:10/31/1956
Citation/Arrest Date:7/2/1996
Charged Offense:Burglary - Motor Vehicle

Appearance Details:

Date:11/7/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/7/1996
Warrant Number:N391423 TCA:39-14-402 Description: Burglary - Motor Vehicle Offense Type:Felony
Case Number:96-D-1841 Date Indicted:10/18/1996 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:1 Max Months:7 Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Aka Michael Kennedy,Pv 020298,Oc,Pv Sust Sent Into Eff 1yr 7mos

Arrest Information:

Name:Marshall, James Sr Date of Birth:10/31/1956
Citation/Arrest Date:7/2/1996
Charged Offense:Burglary - Motor Vehicle

Appearance Details:

Date:2/11/1998 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N391423 TCA:39-14-402 Description: Burglary - Motor Vehicle Offense Type:Felony
Case Number:96-D-1841 Date Indicted:10/18/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Aka Michael Kennedy,Pv 020298,Oc,Pv Sust Sent Into Eff 1yr 7mos